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Companies House/Cambridge/Company profile

CARDINAL HEALTHCARE PROPERTIES LIMITED

Active
09202681·incorporated 2014-09-03

CARDINAL HEALTHCARE PROPERTIES LIMITED is an active UK private limited company, incorporated on 3 September 2014 at Companies House (number 09202681; OpenRegistry canonical ID GB-09202681-cardinal-healthcare-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 22,775 active companies registered in Cambridge (postcode CB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-03
Registered Address
72A CANTERBURY STREET, CAMBRIDGE, CB4 3QF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

CARDINAL HEALTHCARE PROPERTIES LIMITED has 1 person with significant control on file:

6 historical PSC records have ceased:

  • Cardinal Healthcare Group Ltd (United Kingdom reg. 15570716). Notified 2024-04-15. Ceased 2024-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Baylam Care Centre Limited (England And Wales reg. 5587275). Notified 2016-04-06. Ceased 2019-09-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Adrian Mark Fairburn born 1980 resident in United Kingdom, British national. Notified 2019-09-06. Ceased 2024-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Prema Antoinette Dorai born 1950 resident in United Kingdom, British national. Notified 2019-09-06. Ceased 2022-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Prema Antoinette Dorai born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Adrian Mark Fairburn born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Cambridge: